Services
Anti Money Laundering (AML) Compliance
Risk assessments, internal audits, staff training and mandatory reporting for regulated businesses.
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Sectors such as real estate, financial services, legal firms and luxury goods trading are required to follow AML regulations, conduct risk assessments and submit reports. Non-compliance can lead to heavy fines, licence suspension and legal action.
We carry out the risk assessment, put an internal AML policy and training programme in place, run internal audits against it, and prepare and submit the mandatory reports on the required cycle.
What we cover
- Conduct risk assessments to strengthen AML frameworks.
- Provide internal audits and staff training for regulatory compliance.
- Prepare and submit mandatory AML reports for regulated businesses.
General information only — not tax advice. Correct as at August 2026.
Examples
A real estate brokerage building customer due diligence controls to meet Ministry of Economy requirements.
A precious metals dealer documenting a business-wide risk assessment and reporting process.
A corporate services provider training staff on suspicious activity identification and escalation.
Common questions
Designated non-financial businesses and professions — including real estate brokers, dealers in precious metals, auditors and corporate service providers — have specific obligations under UAE AML law.
A documented risk assessment, policies and procedures, customer due diligence controls, staff training, and a clear process for reporting suspicious activity.
Administrative penalties can be significant, and enforcement activity has increased. A documented, working programme is the expected standard.
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